Showing 1 - 10 of 1,603
Thailand seizes B8.27bn more from regional scam network
Online Reporters, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.
Hospital accounts officer charged with embezzling B23m
Online Reporters, Published on 07/04/2026
» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
DSI finds suspected fuel stockpiling after inspection in South
Online Reporters, Published on 02/04/2026
» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.
Ex-rescue volunteer admits indecent assault on actress
Online Reporters, Published on 02/04/2026
» A former rescue volunteer has admitted to indecently assaulting actress Gulasatree “Christine” Michalsky in her condominium room in Bangkok while she was experiencing a medical emergency and was unable to move, Khlong Tan police said on Thursday.
People’s Party preparing defence in ethics case
Online Reporters, Published on 31/03/2026
» The People’s Party has outlined a three-part defence strategy as it prepares for a possible Supreme Court hearing in the high-profile ethics case involving 44 former MPs of its predecessor, the now-dissolved Move Forward Party (MFP).
Dhammajayo case dropped as statute of limitations expires
Online Reporters, Published on 27/03/2026
» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.
Fake building permit racket uncovered on Koh Samui
Online Reporters, Published on 22/03/2026
» SURAT THANI - Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders.
SAO details structural failures that caused tower's collapse
Online Reporters, Published on 22/03/2026
» A year after its new headquarters tower crumpled during an earthquake, the State Audit Office (SAO) has outlined four critical structural and construction failures that led to the collapse.
Stricter checks for 5-million-baht withdrawals from April 1
Online Reporters, Published on 19/03/2026
» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.